Case File
efta-01579136DOJ Data Set 10OtherEFTA01579136
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579136
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS May 1€ 2009 11:58 P.01
JEFFREY E. EPSTEIN Tel:
NIctuoranslum
to:
Janet. JP Morgan
from:
thirty Beller
May 13.2009 • Re:
Jeffrey Epstein Account 40*4•*****tnalp************* ***** ****•
. Please wire Two Hundred Twenty Thousand Dollars (S2211,000) from the above account
to:
FOT Credit to:
FirstRank, Puerto Rico 1513 Ponce .Deleon Avenue
PO 9146 San Juan 00908 /113A d:
For the account d:
For the • .
Account
LSJ, LIE 6.200•Red Hook Quartcri,B-3 St. Thomas, USVI 00802
ID:0364A113F446113 511&200910:56:57 AM [Central Daylight Time] DNIS:695370046 CSID: User:036PB CEOIMM 1Piloti
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058294
PROT0
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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